1
Company Director born in December 1963
Individual (9 offsprings)
Officer
2013-10-21 ~ 2017-12-31
OF - Director → CIF 0
2
Cfo born in May 1971
Individual
Officer
2017-11-01 ~ 2022-02-28
OF - Director → CIF 0
3
Management Accountant born in April 1971
Individual (2 offsprings)
Officer
2015-03-31 ~ 2017-05-22
OF - Director → CIF 0
4
Ceo born in November 1961
Individual
Officer
2017-11-01 ~ 2021-09-16
OF - Director → CIF 0
5
Company Director born in November 1954
Individual (15 offsprings)
Officer
2013-02-07 ~ 2014-05-29
OF - Director → CIF 0
6
Chairman born in March 1949
Individual (6 offsprings)
Officer
2016-10-01 ~ 2017-11-01
OF - Director → CIF 0
Born in March 1949
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2017-11-01
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Director born in March 1973
Individual (9 offsprings)
Officer
2007-07-26 ~ 2012-12-31
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2007-07-26 ~ 2007-08-10
OF - Secretary → CIF 0
8
Company Director born in July 1969
Individual (18 offsprings)
Officer
2013-01-01 ~ 2016-12-01
OF - Director → CIF 0
9
Company Director born in March 1949
Individual (1 offspring)
Officer
2007-08-10 ~ 2012-05-30
OF - Director → CIF 0
10
Finance Director born in January 1979
Individual
Officer
2022-01-28 ~ 2024-08-16
OF - Director → CIF 0
11
Born in September 1976
Individual (14 offsprings)
Officer
2012-05-30 ~ 2017-11-01
OF - Director → CIF 0
12
Individual (5 offsprings)
Officer
2017-06-22 ~ 2017-11-01
OF - Secretary → CIF 0
13
Director born in September 1961
Individual (3 offsprings)
Officer
2007-08-07 ~ 2008-10-03
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2007-08-10 ~ 2008-10-03
OF - Secretary → CIF 0
14
Chairman Of A Fund Management Business born in February 1960
Individual (4 offsprings)
Officer
2016-12-01 ~ 2017-11-01
OF - Director → CIF 0
15
Director born in May 1966
Individual (1 offspring)
Officer
2008-01-14 ~ 2009-06-30
OF - Director → CIF 0
16
Director born in June 1965
Individual (1 offspring)
Officer
2007-08-07 ~ 2015-08-01
OF - Director → CIF 0
17
Director born in January 1936
Individual (1 offspring)
Officer
2007-08-10 ~ 2009-07-31
OF - Director → CIF 0
18
Individual
Officer
2007-06-27 ~ 2007-07-26
OF - Director → CIF 0
19
Director born in June 1970
Individual (13 offsprings)
Officer
2007-07-26 ~ 2014-10-28
OF - Director → CIF 0
20
Company Director born in April 1956
Individual
Officer
2019-05-01 ~ 2021-09-16
OF - Director → CIF 0
21
Director born in July 1965
Individual (5 offsprings)
Officer
2009-03-30 ~ 2015-03-31
OF - Director → CIF 0
Director
Individual (5 offsprings)
Officer
2009-03-30 ~ 2015-03-31
OF - Secretary → CIF 0
22
Munkedamsvelen 35, 6fl, N-0250, Oslo, Norway
Corporate
Person with significant control
2017-11-01 ~ 2025-05-31
PE - Ownership of shares – 75% or more → CIF 0
23
TRAVERS SMITH SECRETARIES LIMITED
02132094 10 Snow Hill, London
Active Corporate (16 parents, 79 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-06-27 ~ 2007-07-26
PE - Director → CIF 0
2007-06-27 ~ 2007-07-26
PE - Secretary → CIF 0
24
1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Guernsey
Corporate
Person with significant control
2016-04-06 ~ 2017-11-01
PE - Has significant influence or control → CIF 0
25
PHOENIX EQUITY NOMINEES LIMITED
- now 03297846PAPERTHEME LIMITED - 1997-01-27
3rd Floor, 25 Bedford Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0